Greatview Aseptic Packaging Company Limited — Proxy Solicitation & Information Statement 2026

Jan 13, 2026

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GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED

(incorporated in the Cayman Islands with limited liability) (Stock code: 00468)

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

	I/We (Name) (see Note 1)
	of (Address) (see Note 1)
being the holder(s) of (see Note 2) shares of HK\$0.01 each of
	Greatview Aseptic Packaging Company Limited (the "Company") hereby appoint (Name)
	of (Address)		,
	or failing him/her (Name)
	of (Address)		,
	or failing him/her, the chairman of the meeting (see Note 3) as my/our proxy to attend and vote for me/us and on my/our
	behalf at the extraordinary general meeting to be held at No. 7 Conference Room, the headquarters of the Company, A1-
	4/2F, No. 14 Jiuxianqiao Road, Chaoyang District, Beijing, the PRC on Friday, 30 January 2026 at 11 a.m., and at any
	adjournment thereof or any resolution or motion which is proposed thereat. My/Our proxy is authorised and instructed to
	vote as indicated (see Note 4) in respect of the following resolutions:
	Ordinary Resolutions (see Note 4)	For (see Note 4)	Against (see Note 4)
1.
	To consider the removal of Grant Thornton Hong Kong Limited as the auditor of the Company pursuant to article 152(2) of the articles of
	association of the Company with immediate effect after the conclusion of
	the EGM (the "Removal"), and the authorisation of the board of directors
	of the Company (the "Board") and any director(s) of the Company to
	exercise such discretion to complete and do all such acts and things,
	including without limitation, to sign, seal, execute and deliver all such
	documents and deeds, and to approve any amendment, alteration or
	modification to any document, as they may consider necessary, desirable or
	expedient or in the interest of the Company to give effect to the Removal.
2.	To consider, conditional upon the passing of the resolution 1 above, (i) the
	appointment of Rongcheng (Hong Kong) CPA Limited (容誠(香港)會計
	師事務所有限公司) as the auditor of the Company with immediate effect
	and to hold office until the conclusion of the next annual general meeting
	of the Company (the "Appointment"); (ii) the authorisation of the Board,
	any director(s) of the Company or any other person authorised by the
	directors of the Company to exercise such discretion to complete and do all
	such acts and things, including without limitation, to sign, seal, execute
	and deliver all such documents and deeds, and to approve any amendment,
	alteration or modification to any document, as they may consider
	necessary, desirable or expedient or in the interest of the Company to
	give effect to the Appointment; and (iii) the authorisation of the Board to
	fix the remuneration of Rongcheng (Hong Kong) CPA Limited (容誠(香 港)會計師事務所有限公司).

Dated this day of , 2026 Signature(s) (see Note 6)

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• 1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
• 1. Please insert the number of shares registered in your name(s); if no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).
• 1. A shareholder may appoint more than one proxy of his/her/its own choice. If such an appointment is made, strike out the words "the chairman of the meeting", and insert the name(s) of the person(s) appointed as proxy in space provided. Any alteration made to this form of proxy must be initialled by the person who signs it.
• 1. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE BOX MARKED "For". IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE BOX MARKED "Against". Failure to tick a box will entitle your proxy to cast your vote at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.
• 1. If the appointor is a corporation, this form must be under common seal or under the hand of an officer, attorney, or other person duly authorised on that behalf.
• 1. In the case of joint holders, the signature of any one holder will be sufficient but the names of all the joint holders should be stated. Where there are joint holders of any share of the Company, any one of such joint holders may vote at the meeting, either in person or by proxy, in respect of such share as if he/she were solely entitled thereto, but if more than one of such joint holders be present at the meeting, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names of the joint holders stand on the register of members of the Company in respect of the relevant joint holding.
• 1. To be valid, this form of proxy must be completed, signed and deposited at the Hong Kong branch share registrar of the Company, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy thereof), not less than 48 hours before the time for holding the meeting. The completion and return of the form of proxy shall not preclude shareholders of the Company from attending and voting in person at the above meeting (or any adjourned meeting thereof) if they so wish.
• 1. A proxy need not be a shareholder of the Company.